On December 14, 2021 FinCEN published a Request For Information (RFI) soliciting comments on ways to modernize the risk-based AML/CFT […]
Month: February 2022
Beneficial Ownership Information Reporting Requirements – Richards Comments on FinCEN’s Proposed Rule
Re: Beneficial Ownership Information Reporting Requirements, Anti-Money Laundering Act of 2020 Notice of Proposed Rule Making, Docket Number FINCEN-2021-0005 and […]